Aarhat Trade-Com Private Limited
About Aarhat Trade-Com Private Limited
Data last updated:
Aarhat Trade-Com Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC230316. Its GSTIN is 27AAKCA5218K1ZH (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Dhirajlal Doshi and Deepak Dhirajlal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 909 Dev Plaza S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹120.05 Cr, a growth of 107% compared to the previous year. For the same year it recorded a net profit of ₹4.54 Cr (net margin 3.8%) and EBITDA of ₹8.24 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹13.91 Cr and satisfied charges of ₹29.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aarhat Trade-Com Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address909 Dev Plaza S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aarhat Trade-Com Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aarhat Trade-Com is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aarhat Trade-Com Private Limited, buy the company report.
Financials of Aarhat Trade-Com Private Limited
FY 2024 filings availableAarhat Trade-Com Private Limited reported revenue of ₹120.05 Cr (up 107% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 107% growth in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.24 Cr | ||||
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| Net Profit (PAT) | ₹4.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Aarhat Trade-Com Private Limited, buy the company report.
Board of directors of Aarhat Trade-Com Private Limited
Aarhat Trade-Com has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhirajlal Doshi | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
| Deepak Dhirajlal Doshi | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
| Nimish Jaydevlal Shah Also directs: Om Multi Pack Private Limited | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
Peer comparison
Aarhat Trade-Com Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aarhat Trade-Com Private Limitedthis company | ₹120.05 Cr (FY 2025) | ₹4.54 Cr | 3.8% | 107.0% | Mumbai, Maharashtra, India | |
| Super Handlers Private Limited | ₹119.48 Cr (FY 2025) | -12.0% | Ahmedabad, Gujarat, India | |||
| Integrated Enterprises (India) Private Limited | ₹119.11 Cr (FY 2025) | 17.0% | Chennai, Tamil Nadu, India | |||
| Aryaman Financial Services Limited | ₹118.1 Cr (FY 2025) | 69.0% | New Delhi, Delhi, India |
To see the full peer comparison of Aarhat Trade-Com Private Limited, buy the company report.
Auditor
Aarhat Trade-Com Private Limited is audited by VORA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VORA & ASSOCIATES | FY 2023 | 111612W |
Shareholding
The shareholding of Aarhat Trade-Com Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aarhat Trade-Com Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2023 | 100794776 | Others | ₹6 Cr | Open | |
| 28 Mar 2023 | 100715005 | Others | ₹7.91 Cr | Open | |
| 21 Feb 2019 | 100242191 | Others | ₹5 Cr | Satisfied | |
| 31 May 2016 | 100040927 | Others | ₹5.68 Cr | Satisfied | |
| 29 Sep 2015 | 10594534 | Bajaj Finance Limited | ₹2 Cr | Satisfied |
To see the full charge records of Aarhat Trade-Com Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Aarhat Trade-Com Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarhat Trade-Com Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarhat Trade-Com has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA5218K1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aarhat Trade-Com Private Limited, buy the company report.
Recent activity
Aarhat Trade-Com Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Deepak Dhirajlal Doshi was appointed as Director on 27 Apr 2012.
11 earlier events are in the company report.
Frequently asked questions
Aarhat Trade-Com is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC230316.
Aarhat Trade-Com has 3 current directors:
- Sunil Dhirajlal Doshi - Director
- Deepak Dhirajlal Doshi - Director
- Nimish Jaydevlal Shah - Director
The latest financial statements of Aarhat Trade-Com on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aarhat Trade-Com is 27AAKCA5218K1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aarhat Trade-Com is U74120MH2012PTC230316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarhat Trade-Com was incorporated on 27 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aarhat Trade-Com by revenue are Super Handlers Private Limited, Integrated Enterprises (India) Private Limited, Aryaman Financial Services Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Deepak Dhirajlal Doshi was appointed as Director on 27 Apr 2012. Nimish Jaydevlal Shah was appointed as Director on 27 Apr 2012. Sunil Dhirajlal Doshi was appointed as Director on 27 Apr 2012.
The registered office of Aarhat Trade-Com is at 909 Dev Plaza S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
Aarhat Trade-Com operates in the financial services industry, in the diversified financial services segment.
Aarhat Trade-Com has open charges of ₹13.91 Cr and satisfied charges of ₹29.35 Cr as per latest MCA filings.